WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED
COMPANY NUMBER
03463891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/11/1997
(27years old)
WEBSITE
https://www.westfield.com/united-kingdom
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2007
20/12/2013
WESTFIELD BRADFORD LIMITED
View all previous names
LONDON
W12 7SL
4th Floor 1 Ariel Way
London
W12 7SL
Calder Grange
Weeland Road
Knottingley
West Yorkshire
WF11 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTFIELD EUROPE LIMITED | Active - Accounts Filed | View Report |
| WESTFIELD UK PROPERTY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
Credit Risk Overview
Want to learn more about WESTFIELD UK PROPERTY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WESTFIELD UK PROPERTY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESTFIELD UK PROPERTY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
02/04/2020 - Present (4 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 49 Past: 66 |
View Report |
|
01/10/2024 - Present (1 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
Director: 11/11/1997 - Present (27years) Secretary: 11/11/1997 - Present (27years) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 230 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/04/2020 | Amanda Beattie (926353917) has left the board |
| 06/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 03/04/2020 | Olivier Bossard (924828491) has left the board |
| 13/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Company Secretary Amanda Beattie (926353917) Appointed |
| 14/10/2019 | New Accounts filed |
| 11/10/2019 | Thomas David Merrifield (925320343) has left the board |
| 12/09/2019 | New Board Member Amanda Beattie (924763721) Appointed |
| 16/08/2019 | New Board Member Olivier Bossard (924828491) Appointed |
| 15/08/2019 | Peter Howard Miller (918906867) has left the board |
| 15/08/2019 | Amanda Beattie (924763721) has left the board |
| 12/12/2018 | Change in Reg. Office |
| 10/12/2018 | New Company Secretary Thomas David Merrifield (925320343) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/07/2018 | Leon Shelley (911556756) has left the board |
| 02/07/2018 | Amanda Beattie (924763732) has left the board |
| 02/07/2018 | New Board Member Amanda Beattie (924763721) Appointed |
| 25/06/2018 | New Board Member Amanda Beattie (924763732) Appointed |
| 04/12/2017 | New Company Secretary Gillian Claire Houinato (924072551) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Board Member Peter Howard Miller (918906867) Appointed |
| 10/11/2017 | Peter Howard Miller (915639184) has left the board |
| 28/06/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 11/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 30/04/2015 | Philip Simon Slavin (914063301) has left the board |
| 30/04/2015 | Michael Joseph Gutman (913047949) has left the board |
| 14/01/2015 | New Board Member Jonathan Andrew Hodes (914063292) Appointed |
| 03/11/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 05/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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